SIA - Strategy in Action Limited
Company 06755919 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Giovanni Camera Director · appointed 2024
- Jonathan Frederick Hardinges Director · appointed 2024
- Davide Sola Director · appointed 2011
- Giovanni Scarso-Borioli Director · appointed 2012
- Julien Denis Daniel Decot Director · appointed 2024
7y median 2.1y
average tenure
14.8y
longest tenure
Directors past 6 years
- Davide Sola Director · appointed 2011
- Giovanni Scarso-Borioli Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Jonathan Frederick Hardinges Director · appointed 2024
Portfolio (4)
- Giovanni Camera Director · appointed 2024
- Davide Sola Director · appointed 2011
- Giovanni Scarso-Borioli Director · appointed 2012
- Julien Denis Daniel Decot Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Tech and media 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Globaldata PLC 1 shared director
- 237 Fordwych Road Freehold Limited 1 shared director
- Mercury UK Holdco Limited 1 shared director
- Sola & F. Enterprises LTD 1 shared director
- Miele Investments LTD 1 shared director
- 3Horizons LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06755919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2008 |
| Address | MAPLE BUILDING 39/51, HIGHGATE ROAD, LONDON, UNITED KINGDOM, NW5 1RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Davide Sola ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2020-06-30 - Giovanni Scarso-Borioli ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2020-06-30 - Jerome Couturier ceased 2020-12-01
25-50% shares, 25-50% voting · notified 2020-06-30 - Sola & F. Enterprises LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01 - Miele Investments LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-02-10 - Miele Investments LTD ceased 2021-06-09
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01 - Miele Investments LTD ceased 2022-12-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 3Horizons LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-29
Officers (8)
- Giovanni Camera Director · appointed 2024
- Julien Denis Daniel Decot Director · appointed 2024
- Jonathan Frederick Hardinges Director · appointed 2024
- Giovanni Scarso-Borioli Director · appointed 2012
- Davide Sola Director · appointed 2011
Show 3 former officers
- Jerome Couturier Director · appointed 2011 · resigned 2021
- Ganover Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2013
- Jamie Nicholas Bradshaw Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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